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Notis Kepada Pihak Ketiga

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Enacted
2020
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2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 670 2020, currently marked in force and first recorded in 2020.

Front matterCover and publication detailsOpen
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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], dan menurut perintah mahkamah bertarikh 8 Oktober 2020 berhubung dengan pelucuthakan harta dalam Jadual, notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) terhadap Wellness Therapy Sdn. Bhd. dan Chan Sai Loke supaya hadir di hadapan Mahkamah Tinggi Jenayah 4, Shah Alam pada 10 Disember 2020 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah

RM39,073.14

dan apa-apa pertambahan kepadanya dalam akaun semasa Wellness Therapy Sdn. Bhd. di Public Bank Berhad,

Cawangan Seri Kembangan, Selangor, nombor akaun 3196733021

Bertarikh 3 Disember 2020

[PRM(Permohonan Bhg. Pendakwaan) 14/2020; PN(PU2)622/XXXVII]

DATO' INDERA HAJI AB. KARIM BIN HAJI AB. RAHMAN

Hakim

Mahkamah Tinggi Jenayah 4, Shah Alam

3

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS

OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful

Activities Act 2001 [Act 613], and pursuant to the court order dated 8 October 2020

relating to the forfeiture of the property in the Schedule, notice is given to any third party who claims to have any interest in the property specified in the Schedule which is the subject matter in the proceedings under subsection 56(1) against Wellness Therapy

Sdn. Bhd. and Chan Sai Loke to attend before Criminal High Court 4, Shah Alam on 10 December 2020 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM39,073.14 and any accretion to it in the current account of

Wellness Therapy Sdn. Bhd. at the Public Bank Berhad, Seri Kembangan Branch, Selangor, account number 3196733021

Dated 3 December 2020

[PRM(Permohonan Bhg. Pendakwaan) 14/2020; PN(PU2)622/XXXVII]

DATO' INDERA HAJI AB. KARIM BIN HAJI AB. RAHMAN

Judge

Criminal High Court 4, Shah Alam

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